The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Suman Devi Sharma
- British born in July 1972
Mrs Suman Devi Sharma
Resident in England
Registered addresses and corresponding companies6, Darrington Road, Borehamwood, WD6 4LL, England
IIF 1
- British born in July 1972
Mrs Suman Sharma
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Ms Suman Sharma
Resident in England
Registered addresses and corresponding companies77, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 9
- British born in July 1972
Suman Sharma
Resident in England
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in July 1972
Mrs Suman Sharma
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 15
- British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 1664, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 17Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 18Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 19
- British born in July 1972
Sharma, Suman
Resident in England
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 204, Ely Gardens, Borehamwood, WD6 2PT, United Kingdom
IIF 21 IIF 226, Darrington Road, Borehamwood, WD6 4LL, England
IIF 23Bryan & Spence, 4 Ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 24Suite 2 Elstree House, Elstree Way, Borehamwood, WD6 1SD, England
IIF 25241, Upper Chobham Road, Camberley, GU15 1HB, England
IIF 2656, Guildford Street, Chertsey, KT16 9BE, England
IIF 27 IIF 28 IIF 29 (more)(less)385, Staines Road, Feltham, TW14 9HA, England
IIF 3457a, Marlowes, Hemel Hempstead, HP1 1LE, England
IIF 35 IIF 36 IIF 3777, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 38307 Trafalgar House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 39136, High Street, Yiewsley, West Drayton, UB7 7BD, England
IIF 40
- British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 41
- British born in November 1971
Sharma, Suman
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 42
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 43Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 4459, Canada Square, London, E14 5AA, England
IIF 45Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 46 IIF 47Level 33, 25, Canada Square, London, E14 5LQ, England
IIF 48Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 49Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 50
- British born in July 1972
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 51
- British born in July 1971
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companiesBryan & Spence, 4ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 52
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Sharma, Suman
Flat 8 St Johns Court Lewisham, London, SE13 7QB
IIF 55
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 56
- Registered addresses and corresponding companies
Sharma, Suman
- 1
- 2
ACME PROPERTY INVESTMENTS LTD
13405977136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ 2021-08-11IIF 40 - Director → ME - 3
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 49 - Director → ME - 4
BRAYAN AND SPENCER ASSOCIATES LIMITED
0815622756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 30 - Director → ME2012-07-25 ~ 2017-04-01IIF 22 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5SINGLE PARENT SUPPORT NETWORK LIMITED - 2024-11-22385 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 34 - Director → ME
- 6
CEKONI PROPERTY MANAGEMENT LIMITED
07938970Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ 2012-11-05IIF 24 - Director → ME2012-02-07 ~ 2012-02-07IIF 52 - Director → ME - 7
DORKING HEIGHTS LIMITED
15138895Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Officer2023-09-14 ~ nowIIF 50 - Director → ME - 8
ELITE CAPITAL INVESTMENT LTD
1060294556 Guildford Street, Chertsey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ 2021-03-05IIF 23 - Director → ME2022-12-14 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-06 ~ 2021-11-09IIF 1 - Has significant influence or control → OE2022-12-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 35 - Director → ME2018-10-22 ~ 2020-10-08IIF 42 - Director → MEPerson with significant control2018-10-22 ~ 2020-10-08IIF 17 - Ownership of shares – 75% or more → OE2020-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 10
GENIUS ACCOUNTANTS LTD
1220488256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2023-09-12 ~ 2023-09-12IIF 5 - Ownership of shares – 75% or more → OE - 11
GENOME CONSULTANCY LIMITED
1177613956 Guildford Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
AUTO-ENROLMENT WORKPLACE PENSION LIMITED
- 2024-05-07 1018888857a Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2018-07-11 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 59 - Secretary → ME - 14
J B N GLOBAL LIMITED
09302935Suite 2 Elstree House, Elstree Way, BorehamwoodDissolved Corporate (3 parents)Officer2014-11-10 ~ 2014-12-20IIF 25 - Director → ME2014-11-10 ~ 2014-12-20IIF 58 - Secretary → ME - 15
JBB GLOBAL LTD
0977608656 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
KMT GLOBAL LTD
08340685Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-12-24 ~ 2014-07-21IIF 21 - Director → ME2012-12-24 ~ 2014-01-21IIF 57 - Secretary → ME - 17
MILESTONE CAREERS LTD
07160118Flat 66 Madison Heights, 17-27 High Street, Hounslow, MidlesexDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-04-03IIF 53 - Director → ME - 18
SHIV INN LIMITED
- 2018-09-08 1033370957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 8 - Has significant influence or control → OE - 19
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-15IIF 47 - Director → ME2018-10-20 ~ 2019-06-19IIF 48 - Director → ME - 20
ONLINE COMPLIANCE SERVICES LIMITED
05802977307 Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 55 - Secretary → ME - 21
PURI REAL ESTATE LIMITED
13327234Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-12 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ 2023-11-03IIF 46 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 24
QUANTUM SERVICES MANAGEMENT LTD
07163499Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2010-02-19 ~ nowIIF 54 - Director → ME2010-02-19 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29 1362748756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 26
S PROPERTY INVESTMENTS LIMITED
1570323356 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SGSS INVESTMENTS LTD
1582233056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 28
SHARMA SONS LIMITED
1341469256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29
RADCLIFFE & ASSOCIATES LIMITED
- 2012-07-18 0765228356 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)Officer2020-01-05 ~ nowIIF 20 - Director → ME2012-07-11 ~ 2012-08-31IIF 39 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 30
THE CANNY TECHNOLOGY COMPANY LTD
12673108Level 37 Canada Square, Canary Wharf London, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-20IIF 45 - Director → ME - 31
WEST BRITANNIA COMPANY LTD
10859695241 Upper Chobham Road, Camberley, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 26 - Director → ME
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